Albert Lea Woman Sentenced to Prison for Embezzling Over $200,000 in Public Housing Rent Payments
MINNEAPOLIS – An Albert Lea woman has been sentenced to a year and one day in prison, three years of supervised release, and is required to pay $213,217 in restitution for stealing public housing rent payments, announced U.S. Attorney Andrew M. Luger.
According to court documents, between January 2010 and July 18, 2018, Marcie Marie Thumann, 45, worked as a bookkeeper for the Albert Lea Housing and Redevelopment Authority (HRA), a government…
Press release
August 11, 2023
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair Housing Act (FHA) by subjecting 23 women to severe and repeated sexual harassment and retaliation at residential properties defendants own or manage in and around Minneapolis.
Under the consent decree, the defendants must pay a total of $736,000 in…
Press release
October 25, 2021
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
NASHVILLE, Tenn. – March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000 to settle False Claims Act allegations involving misrepresentations in their purchases of certain properties from the U.S. Department of Housing & Urban Development (HUD), Mary Jane Stewart, Acting U.S. Attorney for the Middle District of Tennessee, announced today.
On December 30, 2019, relators William Worrall and…
Press release
March 22, 2021